City Council Meeting
Council Chambers at City Hall
7:00 PM
1.

Call to Order/Roll Call/Pledge of Allegiance

1.A.

1. Agenda, 2018-01-09

2.

Presentations/Introductions

3.

Approve Minutes

3.A.

3. Minutes, 2017-12-26

3.A.1.

3a. Minutes, 2018-01-02

4.

Routine Business

4.A.

4A. List of Bills to be Paid

4.B.

4B. Res. 2018-001 Approve Designation of Legal Newspaper

4.C.

4C. Res. 2018-002 Approve Designating Authorized Signers, Official Depository and Broker/Dealers for City of Faribault

4.D.

4D. Res. 2018-003 Approve City Administrator Purchasing and Contracting Authority

4.E.

4E. Res. 2018-004 Approve Salvage Dealers License Renewals

4.F.

4F. Res. 2018-005 Approve Garbage/Refuse Haulers License Renewals

4.G.

4G. Res. 2018-006 Approve Vehicles for Hire License Renewals

4.H.

4H. Res. 2018-007 Approve Massage Therapist License Renewals

4.I.

4I. Appoint Committee, Board and Commission Members

4.J.

4J. Approve State of MN Department of Human Services Work Contract

4.K.

4K. Approve Private Hangar Land Lease Renewals

4.L.

4L. Res. 2018-009 Appoint Deputy City Administrator

4.M.

4M. Res. 2018-010 Approve Selection of Consultant to Assist the City in the Preparation of the Comprehensive Plan Update, Downtown Master Plan, and the Park System Plan

4.N.

4N. Res. 2018-014 Approve Fire Captain to Attend Class at National Firefighters Academy

4.O.

4O. Approve Hangar Rental Agreement Renewals

4.P.

4P. Res. 2018-017 Approve Purchase of UV Bulbs-Water Reclamation Facility

4.Q.

4Q. Res. 2018-019 Approve Stormwater MS4 Permit Reissuance Application

4.R.

4R. Res. 2018-020 Approve Hiring Library Receptionists

4.S.

4S. Res. 2018-021 Approve Hiring Paid On-Call Firefighters

4.T.

4T. Approve MS4 Stormwater Services Contract Extension with Cannon River Watershed Partnership

4.U.

4U. Res. 2018-022 Resolution Terminating Preliminary Development Agreement with KPM Enterprises

5.

Requests to be Heard

Citizen comment period (3 minute per person maximum - sign up in advance).
6.

Public Hearings

6.A.

6A. Res. 2018-011 Order Improvements and Order Preparation of Plans and Specifications for 2018 Street Reconstruction Improvements-Contract 2018-04

6.A.1.

6A1. Power Point Presentation

6.B.

6B. Res. 2018-012 Order Improvements and Order Preparation of Plans and Specifications for Highland Place Reconstruction Improvements-Contract 2018-05

6.B.1.

6B1. Power Point Presentatiion

7.

Items for Discussion

7.A.

7A. Proposed City Council and Committees Meeting Time Change, High Definition Camera in the Public Meeting Room, and Council Committee Reports

8.

Bids

8.A.

8A. Res. 2018-015 Approve 2018 CIP Purchase-Road Grader

8.B.

8B. Res. 2018-016 Approve 2018 CIP Purchase-Dump Truck Cab and Chassis

8.C.

8C. Res. 2018-018 Approve 2018 CIP Purchase-Pickup Truck

9.

Announcements and Project Updates

10.

Adjournment

NOTE:

Closed Captioning of Council meetings available on FCTV. 

Please contact the City Administrator’s Office if you need special accommodations related to a disability while attending the City Council meeting.